NAMES AND DESIGNATION

AUDIT COMMITTEE

Name of the Director	Designation in Committee	Nature of Directorship
Deepak Kumar Balmiki Prasad Singh	Chairperson	Independent Director
Ashokkumar Sankatha Prasad Shukla	Member	Independent Director
Rupesh Pravinchandra Dalal	Member	Managing Director

STAKEHOLDER'S RELATIONSHIP COMMITTEE

Name of the Director	Designation in Committee	Nature of Directorship
Ashokkumar Sankatha Prasad Shukla	Chairperson	Independent Director
Deepak Kumar Balmiki Prasad Singh	Member	Independent Director
Pravinchandra Nagindas Vaidya	Member	Executive Director

NOMINATION AND REMUNERATION COMMITTEE

Name of the Director	Designation in Committee	Nature of Directorship
Deepak Kumar Balmiki Prasad Singh	Chairperson	Independent Director
Ashokkumar Sankatha Prasad Shukla	Member	Independent Director
Nikita Rupesh Dalal	Member	Non-Executive Director